🔍 Explore the Archive
Filter 90+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
V15
P23
P18
D6
V10
unknown
DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
D4
D6
P23
V15
V10
unknown
DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00686913
EFTA00686913.pdf
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
P18
P23
V10
V15
D6
unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
V15
D6
P23
D5
V10
unknown
DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
V15
D6
V10
V9
email
DataSet-9
EFTA00407275
EFTA00407275.pdf
From: C
To: Epstein Jeffrey
Cc
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 18:45:3…
P23
P18
D6
V10
V15
unknown
DataSet-9
EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00388634
EFTA00388634.pdf
From: 'The Ritz-Carlton Reservation'
To:
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80187809
Date: Tue, 25 Jun 2013 16:16:09 +0000
The Ritz-Canton The Ritz-Canton, A…
P23
D6
V15
V10
P19
email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
V15
V12
D5
V10
email
DataSet-9
EFTA00403605
EFTA00403605.pdf
From: Lesley Groff
To: Darren Indyke ala>
Cc: Bella Klein
P23
V15
P18
D6
V10
email
DataSet-9
EFTA00388637
EFTA00388637.pdf
From: 'The Ritz-Carlton Reservation'
To: LESLEY.JEE
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80189021
Date: Tue, 25 Jun 2013 16:17:22 +0000
Wine Ritz-Canton The Ri…
P23
D6
V15
V10
P19
unknown
DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00407271
EFTA00407271.pdf
From: Lesley Groff fr-"
To: Angela Park czi fr-"
Subject: Re: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August …
P23
P18
D6
V15
V10
financial record
DataSet-9
EFTA01251967
EFTA01251967.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
P23
V10
V15
D4
D6
email
DataSet-9
EFTA00851562
EFTA00851562.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 07/12/20158
Date: Sun, 12 Jul 2…
D6
P22
V15
V10
D8
financial record
DataSet-9
EFTA00381047
EFTA00381047.pdf
From: Marriott
To: ' 'c
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 22 Oct 2013 13:43:34 +0000
Earn 50.000 Bonus Points
…
V15
D4
D6
P23
V10
unknown
DataSet-9
EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
D6
V15
V12
D5
V10
unknown
DataSet-9
EFTA00283369
EFTA00283369.pdf
Privacy Notice
Dated as of January 2011
Coghill Capital Management, L.L.C. (the "Adviser) has adopted this Privacy Notice. This
Privacy Notice describes t…
P21
V10
V15
D6
P20